STEMCOR CASH POOLING LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4TW

Company number 07817526
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017; Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of STEMCOR CASH POOLING LIMITED are www.stemcorcashpooling.co.uk, and www.stemcor-cash-pooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stemcor Cash Pooling Limited is a Private Limited Company. The company registration number is 07817526. Stemcor Cash Pooling Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Stemcor Cash Pooling Limited is Longbow House 14 20 Chiswell Street London England Ec1y 4tw. . CHECKETTS, Andrew John is a Director of the company. VERDEN, Julian is a Director of the company. Secretary PHILLIPS, Amanda has been resigned. Director BROOM, Michael Gerard has been resigned. Director DE SILVA, Jayantha has been resigned. Director FELTON, David John has been resigned. Director HERITAGE, Colin Hillam has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHECKETTS, Andrew John
Appointed Date: 19 August 2016
55 years old
Director
VERDEN, Julian
Appointed Date: 31 March 2015
66 years old

Resigned Directors

Secretary
PHILLIPS, Amanda
Resigned: 31 July 2014
Appointed Date: 20 October 2011
Director
BROOM, Michael Gerard
Resigned: 30 June 2016
Appointed Date: 20 October 2011
68 years old
Director
DE SILVA, Jayantha
Resigned: 31 December 2013
Appointed Date: 26 October 2011
59 years old
Director
FELTON, David John
Resigned: 23 September 2013
Appointed Date: 20 October 2011
70 years old
Director
HERITAGE, Colin Hillam
Resigned: 25 March 2015
Appointed Date: 20 October 2011
66 years old

Persons With Significant Control

Stemcor Holdings 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEMCOR CASH POOLING LIMITED Events

24 Mar 2017
Registered office address changed from Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Appointment of Mr Andrew John Checketts as a director on 19 August 2016
01 Jul 2016
Termination of appointment of Michael Gerard Broom as a director on 30 June 2016
...
... and 28 more events
23 Apr 2012
Memorandum and Articles of Association
23 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2011
Registered office address changed from Level 27 Citypoint 1 Ropemaker Street London EC2Y 9ST United Kingdom on 1 December 2011
26 Oct 2011
Appointment of Mr Jayantha De Silva as a director
20 Oct 2011
Incorporation

STEMCOR CASH POOLING LIMITED Charges

13 March 2014
Charge code 0781 7526 0002
Delivered: 21 March 2014
Status: Satisfied on 9 March 2016
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0781 7526 0001
Delivered: 21 March 2014
Status: Satisfied on 9 March 2016
Persons entitled: Bnp Paribas (Suisse) Sa (as Common Security Agent)
Description: Notification of addition to or amendment of charge…

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